The Anticorruption & Ethics Newsletter

Belgium: Release of a report on the risks of corruption in the cobalt supply chain
Colombia: A former executive of Grupo Aval’s subsidiary sentenced to eleven years and nine months of jail
United States: The CFTC opens probes against Glencore on corrupt practices
United States: Ford at the heart of an investigation into the polluting emissions of its cars
United States: The US Department of Justice issues a new guidance on the evaluation of corporate compliance programs
France: French Senate rejects a bill recognizing ecocide in criminal law
Mexico: Odebrecht excluded from public tenders for 3 years
Sweden: H&M announces publishing on its website for each of its garments the supplier names, factory names and addresses
Switzerland: Oil trader Gunvor investigated by the Office of the Attorney General of Switzerland

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